| Entity Name: | ALEPH TRADING GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALEPH TRADING GROUP, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 21 Sep 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L16000176460 |
| FEI/EIN Number |
81-4038947
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8223 nw 66th street, Miami, FL, 33166, US |
| Mail Address: | 8223 nw 66th street, Miami, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ AGUASANTA | President | 15461 SW 173RD LANE, MIAMI, FL, 33187 |
| RODRIGUEZ AARON | Manager | 15425 SW 175 ST, MIAMI, FL, 33187 |
| Rodriguez Aguasanta | Agent | 15461 SW 173RD LANE, MIAMI, FL, 33187 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-26 | 8223 nw 66th street, Miami, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-26 | 8223 nw 66th street, Miami, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-03 | Rodriguez , Aguasanta | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-03 | 15461 SW 173RD LANE, MIAMI, FL 33187 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000615250 | ACTIVE | 2024-073014-SP-23 | MIAMI-DADE COUNTY COURT CLERK | 2024-08-13 | 2029-09-23 | $2,576.43 | GENERAL SECURITY, INC., A NEW YORK CORPORATION, AUTHORI, 100 FAIRCHILD AVENUE, PLAINVIEW, NY, 11803 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-06-02 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-02-17 |
| Florida Limited Liability | 2016-09-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
